Northern Gateway Limited

Active02398992 Private limited company
Incorporated
27 June 1989 (37 years)
Previously known as
PD 2006 Limited (until 3 May 2019)
Quayline Shipping Limited (until 2 March 2006)
Integrated Transportation Limited (until 2 June 1997)
Earlier: Kentmanor Limited
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
17-27 Queens Square
Middlesbrough
TS2 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
15 October 2026
Appointed Foreman, Paul Andrew as Director
15 October 2026
Appointed Robson, Michelle as Director
31 December 2022
Appointed Law, Elizabeth Marie-Claire as Director
31 December 2022
Resigned Russell, Dermot Michael as Director
23 October 2018
Resigned Moore, Linda as Secretary
30 September 2008
Appointed Moore, Linda as Secretary
30 September 2008
Resigned Lenegan, Sarah as Secretary
28 April 2006
Resigned Daffern, Paul George as Director
28 April 2006
Appointed Russell, Dermot Michael as Director
28 June 2005
Resigned Gower, Kenneth Stanley as Director
29 October 2004
Resigned Hopkinson, Jeremy Mark as Secretary
29 October 2004
Appointed Lenegan, Sarah as Secretary
7 August 2003
Appointed Daffern, Paul George as Director
7 August 2003
Resigned Harrison, Michael James as Director
28 February 2002
Resigned Cave, Michael Brian as Secretary
28 February 2002
Resigned Cave, Michael Brian as Director
28 February 2002
Appointed Hopkinson, Jeremy Mark as Secretary
1 May 1999
Appointed Harrison, Michael James as Director
30 April 1999
Resigned Lloyd, John Richard Conway as Director
1 August 1997
Appointed Cave, Michael Brian as Secretary
1 August 1997
Appointed Cave, Michael Brian as Director
31 July 1997
Resigned Lock, John Ernest as Director
31 July 1997
Resigned Lock, John Ernest as Secretary
31 March 1996
Appointed Lloyd, John Richard Conway as Director
31 March 1996
Resigned Walker, Geoffrey as Director
23 June 1992
Resigned Cairns, Betty Poynton as Secretary
23 June 1992
Appointed Lock, John Ernest as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 320739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
22 October 2026Appointment of a director
18 September 2026Accounts for a dormant company31 December 2025
29 January 2026Confirmation statement with no updates21 January 2026
30 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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